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Family Care Hospitals Ltd - 516110 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Notice published in the newspapers in respect of the Postal Ballot of the Company
20-07-2024
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Family Care Hospitals Ltd - 516110 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, 12Th July, 2024, Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")

In furtherance to our intimation dated 5th July, 2024 and pursuant to Regulation 30 of SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 12th July, 2024, has considered and approved the items as notified in the Outcome attached.
12-07-2024
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Family Care Hospitals Ltd - 516110 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74 (5) of SEBI (DP) Regulations 2018 for the Quarter ended 30th June 2024
10-07-2024
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Family Care Hospitals Ltd - 516110 - Board Meeting Intimation for Prior Intimation Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 As Amended ('SEBI Listing Regulations') - Board Meeting To Be Held On July 12, 2024

Family Care Hospitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2024 ,inter alia, to consider and approve Pursuant to provisions of Regulations 29 of the SEBI Listing Regulations, we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, July 12, 2024, inter alia, to consider and evaluate a proposal for raising of funds, by way of issue of one or more instruments including equity shares, convertible securities of any description and/or warrants, on rights / preferential issue or any other permissible method and/or combination thereof as may be considered appropriate, subject to such regulatory/statutory approvals as may be required.
05-07-2024
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Family Care Hospitals Ltd - 516110 - Announcement under Regulation 30 (LODR)-Resignation of Director

Intimation of Resignation of Independent Director Mr. Pankaj Samani
05-07-2024
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Family Care Hospitals Ltd - 516110 - Closure of Trading Window

Intimation regarding Closure of Trading Window for the quarter ended 30.06.2024
28-06-2024
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Family Care Hospitals Ltd - 516110 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Intimation of Newspaper Publication of Audited Financial Results of Quarter and Year ended 31st March 2024
31-05-2024
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